EFTA Document EFTA01578270

A Date of Transaction Merchant Name or Transaction Description $ Amount 09125 HURRICANE DRAIN ST THOMAS 770.00 09126 LUND 8 PULLARA INC 561.8441142 FL 618.41 09/27 TROPICAL SHIPPING COM 561.880.3980 FL 567.38 09/27 THE HOME DEPOT 8201 ST THOMAS 187.40 09/30 GOTTLIEB'S OUICKWAY ST. THOM 125.95 09129 COST U LESS #27 ST THOMA 544.40 09/30 ORKIN #198 954-9219370 FL 875.00 10101 P DOORMATS 800-899-0620 FL 1.463.00 10101 OFFICE MAX ST THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10102 CRATE 3 BARREL #914 800-967-6696 II. 342.00 10/01 RED HOOK ACE ST THOMA 3.58 10/03 AMAZON MKTPLACE PMTS AMZN.COM1BILL WA 589.59 10/02 INNOVATIVE 340-7158349 1,887.71 10/02 FORESTRY SUPPLIERS 601-354-3565 MS 1,077.10 10/02 V I WATER EL POWER AU ST THOMA 36.939.55 10/02 V I WATER 8 POWER AU ST THOMA 165.77 10/03 INT*BROADBAND VI LLC 340-719-2943 99.95 10/03 NEXTRAN TRUCK CTR MIAMI MIAMI FL 70.13 10/04 SMALL ENGINE WAREHOUSE 800-3216725 IN 645.99 10/05 BONJOUR ST THOMAS 80.82 10/07 NETFLIX.COM NETFLIX.COM CA 7.99 10/07 TROPICAL SHIPPING COM 561.880.3980 FL 8.211.07 10/08 ISLAND MARINE OUTFITTERS ST THOMAS 933.27 10/08 NAPA STORE 1708002 MIAMI FL 1,010.58 10/09 BUDGET MARINE ST. THOMAS 508.77 10/09 TROPICAL SHIPPING COM 561-880-3980 FL 496.60 10/09 CVS WHOLESALE FLAGS 800-825-1100 IN 2,268.00 10/08 INTERIORS BY MSI ST THOMAS 1,024.00 10/06 MSI BUILDING SUPPLIES ST THOMAS 7,034.35 10/08 MOTION INDUSTRIES ME02 207-8284727 ME 51.10 10/08 TIRE KINGDOM ST THOMA 420.00 10/08 RED HOOK ACE ST THOMA 362.10 10/11 RACE TRACK ST THOMA 60.00 10/11 WIRE LESS TECH ST THOMA 94.80 10111 VIRGIN ISLANDS PORT ST THOMA 626.29 10/14 JOHN DEERE LANDSCAPES009 SARASOTA FL 15.080.00 10/13 COST U LESS #27 ST THOMA 489.09 10/13 THE HOME DEPOT 8201 ST THOMAS 192.59 10/13 FOOD CENTER SUPERMAR ST THOMA 179.53 10/14 MUSIC SHOPPE II ST THOMA 89.65 10/10 CBR VILLAS ST.THOMAS 100.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD M ) 411,962.41 INCLUDING PAYMENTS RECEIVED iii 09/20 09/20 THE HOME DEPOT 8201 ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS 11.40 26.33 09/24 HEAVY MATERIALS LLC 340-7750605 3.327.80 09/25 THE HOME DEPOT 8201 ST THOMAS 39.85 10/09 THE HOME DEPOT 8201 ST THOMAS 366.92 10/09 GOURMET GALLERY CROW ST THOMA 21.19 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD I n $3,793.49 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. X 0000001 FiS33330C1 000 Y 0 is IY10/16 Page 3 c4 4 05603 MA DA 80251 2691000001(030025100 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057174 EFTA01578270